| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE MOSSES / 04/10/2023 |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE GREENE / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS PENELOPE MOSSES |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MARK OLIVER |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE GREENE |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents CESSATION OF IAN DAVID SMITH AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
delete source_ip 34.117.168.233 |
| 2022-08-23 |
insert source_ip 199.15.163.138 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BLETSOE-BROWN / 07/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CESSATION OF DONNA-MARIE BLETSOE-BROWN AS A PSC |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BLETSOE-BROWN |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA-MARIE BLETSOE-BROWN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA-MARIE BLETSOE-BROWN |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete company_previous_name ROADMEN LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-16 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-22 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-08 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-07 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BARRS |
| 2011-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-26 |
update statutory_documents 26/07/11 STATEMENT OF CAPITAL GBP 850 |
| 2011-07-11 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-05-11 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents SECRETARY APPOINTED MR IAN SMITH |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID SMITH |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BLETSOE-BROWN |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR BLETSOE-BROWN |
| 2010-06-17 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY BLETSOE-BROWN / 07/05/2010 |
| 2009-11-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR BLETSOE-BROWN / 25/08/2008 |
| 2009-03-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 1996-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
21/06/96 |
| 1996-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHANTS NN15 7HH |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-11 |
update statutory_documents ALTER MEM AND ARTS 21/06/96 |
| 1996-07-11 |
update statutory_documents £ NC 100/1000
21/06/9 |
| 1996-06-28 |
update statutory_documents COMPANY NAME CHANGED
ROADMEN LIMITED
CERTIFICATE ISSUED ON 01/07/96 |
| 1996-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |